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| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |

FBI DOCUMENT -

DATR: 4) NOVEMBER 1976 ne
s
-. CLASSIFICATION: SECRET &

SUBJECT: BOMBING OF CUBANA AIRLINES DC8
“NEAR ADOS, WEST INDIES, OCT.6,
1970, NEUTRALITY MATTERS - CURA -
West INDIES

FRI FILE NO: NONE GIVEN (CABLE FROM DIRECTOR, ,

SNRs oy amen yy ri

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14-0000

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ATM err | 21 BAY 1976

ALIORAN DUM FOR THE RECORD
SUBJECT: PANAMANDTAN REPRESSEVE MEASURES AGAINST CUBAN EXTLES

REF: MZPA-21247, 2L April 1976

1, ...All. names. in ref dispatch were. traced,.as much-as possible,.,
and interested desks'were notifidd of Subjéct's ‘past or present ops
interests. °

se
2. Following is the information retricved from the traces:

| A. GARCIA Vasquez, Orlando.  (WKTANGO-L) Notified the
Venezuclan Desk, they in turn witl notify the Cield.

B. HUERTAS, Enrique (Medical Doctor) (201-279389) -AMONG-2.
After more than five years of service as a JMWAVE psychological
warfare agent A-2 was amicably terminated on 30 November 1965

C. PEREZ Atamo, Duney (201-0351081) alias Capt. Atano.
AMLUNT-2,. Recruited Dee 65 for use as: MIEVRRON reeruiter. He
received agent and team training which included demolition.
Subject was terminated 31 Dec 66 due to inability to establish
operational contacts. .

D. MORALES Navarette, Ricardo. Resides in Venezuela,
no ops interest.

: E. PUENTE Blanco, Jose (201-163893). Was of interest
to Caracas Station, informed the desk.

F. PUENTE Blanco, Roberto (201-1263513).  CIFENCE-7.
\ Was of interest to Caracas Station, informed the desk.

G. BUSFILLOS, Antonio. Possibly Subject of 201-756656,
AMWAX-2. .Recruited in 1964 and terminated November 1966. Reason
was cancellation of Operation SAMSON and economy in operations.

HW. MARTINEZ Castro, Pedro (Z01-340051), No cns interest.

Tr. ESTEVEZ, Angel (201-732176). No ops interest.

J. JIMENEZ, Caspar. No 201.

or pn pera aren
SEORE et gl

TERT REREPRO REID RP RAMEN Ta ENT PRL eR MAG RETURN Wot eP NARI NNSTI Ne eH

14-0000

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K. VASQUEZ, Jose AKA “Pepe. Not identified.
Le. MULERA, Raul de la. No 201%.
. M. FONT, Ramon. Not ‘identified.
N., LORENZO, Carlos. Not identified.

. QO: GARCTA, Rigoberto. Possibly Subject of 201-319654,
SLAPIACK-30. Was initially contacted Jan/Feb 1962. On OA was
groated 7 Jan 74 for SLAPJACK- 30'S use as a radio operator for
rraject SLAPJACK, Could not find any indication that Subject

3 has been terminated.
° P. HERNANDEZ, Carlos. Not identified.
Q. MIRON, Jose. No 201.
: 7
R. BERDAGUER, Guillermo AKA VERDAGUER. (201-231514)
No ops interest.
$. CALATAYUD, Antonio, Possibly Subject of 201-297795.
OA was requested 3L Mar 61 for use as a PM trainee. File docs
not indicate if OA piven or if he was ever used.
fT. ALONSO, Marcos. No traces.
3. LA/COG has been notified of the inclusion of Former COG
assets on this list and will take whatever action is deened appropriate.
The Venezuelan desk is taking action in the cases of GARCIA and
PUENTE. .
Juan Ortiz
LA/PNC/PA
DISTRIBUTION:
. Orig. .- 56-5-21 w/cy of dispatch

LA/PNC/V w/cy of dispatch

- LA/COG w/cy of dispatch
1 - chrono

2

opt
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Sone penn ees am dg
MSPATCH .
EMSAM (i SECRET
° Chief, Latin Anerica Division
eo eee ATERIVEE CARD REDISTLD
*o8 Chick of Station, Panama City
7" Danananton Repressive Measures against Cuban Exiles
ACiGH Manto Tas a
ACTION: See para 5.
‘ 1.: A compilation of. information reported by Station «
J penetrations of the'local.gervice (ile. HYBRPOCH-5, HYEPOCH-11,7,

HYRAVEN-11) indicates that the local security service is assuning
an increasingly hostile posture against Cehan exiles traveling to
Panama. The reporting sources coincide in their information that
this attitude is directed primarily ayainst Cuban exiles residing
in Miami, It appears that this devclopijent may be the result of |
the reporting of HYGRUFF-1's agent in Miami, Salvador ALDAREGUIA.
ALDAREGUIA continues to-report from Miari allezing cooperation
between Cuban exiles and Panamanian exiles in Miani who are
opposed to the regime of General Omar TORRIJOS Herrera.

2. UYGRUFF-1.recently submitted a watchlist of Cuban exiles
to Tocumen International Airport (TIA) and other Panamanian ports
of entry ordering the recipients to deny entry inta Panana to all
those persons on the watchtist. HYETOCH-S, the nost alert of all
Station penctrations commented that in his opinion the list
' contained Cuban Embassy input because his service did not have

: the capability to collect sufficient data on all the persons
: listed to be able to make a meaningful evaluation of which ones
are dangerouss The Station has not been able to confirm
-- °  HYEPOCH-S's suspicions.

“* : 3. For the record, the Cuban exiles on HYGRUFF-1's
watchlist are the following: :
(continued)
Distribution: = :

2 - C/LAD

“B2 INPDET

mosenmintio SS DIPAICH SYMBOL AND NUNSIR

_.. HZPA-21247

HUNSSIFICATION

2). April. 1976. - lene

SECRET... ...00 2 96-5221... 2,

14.90000

. t wee
| Nera OC. re TERRES OR aun ws SORA
oF CONTA MON OF H
~ . . : “ .
} DISPATCH SECRET HEPA 2V247
Ge Pb aS, wae GARCEA Vasquez, Orlando. Resittes in Venezuela.
ies ey te rs lem Natt 6 BS BE
Uridy (Oy upRTAS, Enrique (Nedical Doctor). Ani 6 ‘
: un 1% Bei’ .
c. PEREZ Alano, Duney, alias Capt. Alano, jm! ? E
pple Led, HORALES Navarrete, Ricardo. Resides in Venezucla, 4
v4 e
; ce. PUENTE Blanco, Jase. 2¢F Os bysG3 F
iC - aepe a 126 FE
£, PUNNTE Blanco, Roberto, C/F Eee rOee ° 3 e
16) - 07> . ¥
g. BUSTILLOS, Antonio. ¢ > 30) “of
; - LOT ~ PO Of 7 ’
h. MARTINEZ Castro, Pedro. DY: @ ay 0 of?
i. ESTEVEZ, Atigel. He is vell known to Floyd We ae,
: NeNertney (0C). He is acriminal. ug of? pane ree
jp. SUIGREZ, Gaspar
: _ ks VASQUEZ, Jose, aka "Pepe". pw acend .
fg DOs 1. OMILERA, Raul de Ja.
: mn. FONT, Ravon. uocfenk-
n. LORENZO, Carlos. 2W pn hirk
ypagat-ty 6
0. GARCIA, Rigoberto TT aeT) aero 19034
- . p. HERNANDEZ, Carles alias “EL Aura". yro2 Céswt
8,390} — TU MIRON, Jose. '
ho . r. BERDAGUER, Guillermo aka VERDAGUER. = tf GARI?
, f
s. CALATAYUD, Antonio, McNertney thinks the last p&?
naue is a garble. soy- 8
a
. t. ALONSO, Marcos.
a 4. O€ the persons Listed above, MCNERTNEY knows Orlando
| GARCIA Vasquez well. GARCIA was born in Cuba, becane a
a to the United

naturalized U.S. citizon when he fled fron Cub
States. lie eventually settled in Venezucla where he becane a
close friend and confidant of Carlos Andres PEREZ, now president
of Venezucla. Aside from Venezuelan diplomatic posts he has
hetd abroad he vas at one tine ChicE of Cperatiens of DIGLPOL.
MCHERTNEY commented that if the Panamanians ever had the tenmerti
to mistreat GARCIA that PEREZ reaction against TORRIJOS would

undoubtedly be fierce.

5. Ve defer to Headquarters to nance check these individuat
ascertain if BKHERALD has any operational interest in any of th
and advise the responsible component to take precautionary
neasures in the event any novernent of these individuals involves
travel to or transiting Panana, In exploiting this infornation

please protect the-sources.

Algernon, O. FORTYUNE

7 ECagatricasvionN WT sap spammer =" FT ba NG”
SECRET iC) EON TIeO | 2

FORM i

653 §3a 8 PNG Carino, |
i
i

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14-0000

CO COCUMENT EXTRACT

TRE FOLLCHENG INFOS MATICN CONCERNING THE SU3JECT OF THIS 201
oo a DOSSTER HAS BEEN EXTRACTED FROY ANOTHER OFFICIAL OD FILE.
: -PERSONS PEQFORMING NAME TRACES SRE CAUTIONED THAT THE OOCU- .
MENT FROM WHICH TRIS EXTRACT WAS PREPARED CONTAINS ADDITIONAL
INFORMATICN PERTAINING TO THE SUBJECT AND SHCULD BE REQUESTED __

SROM IP/FILES.

me PEREZ ALANG, DUNEY . soe ;
: . 201-C0334C8l C56-005-02)
™~ “ SEX M HZPA~21247 oo ;
, ‘ 21 APR 76 2° Te
~ P2 : .
whoo ee ~ oe - _ ee ee ee
; : ALIAS ALAMO /CAPTS eT
CUBAN EXILE-PCSSIBLE TRAVEL TO PANAMA SEC ee
SERVICE PANA TAKING HCSTILE PNSITICN AGAINST oe ;
CUBAN EXILES TRAV TO PANA, ATTITUDE OIRECTED a
AGAINST CUBAN EXILES RES OF MIAMI. MAY AE oO

“ALLEGED CROPERATICON BETWEEN CURAN EXILES AND —
PANA EXILES MIAMI] WHO OPPOSED TO REGIME GEN 7

TORR JOS

CATE 17 MAY 76 09401544

~o -
Pony :

\ SECRET £2 IMPDET CL BY 054979


14.90000

FBI DOCUMENT
DATE: 8 MAY 1975
CLASSIFICATION: NONE GIVEN
SUBJECT: DUNNEY PIO PRREZ AL“MO

FEI FILE NO: 105-4953 (MIAMI).

FBI DOCUMENT

PATE: 3 DECEMBER’ 197%

CLASSIFICATION: CONFIDENTIAL

SUBJECT: DUNNEY PIO PERES ATAVO

NO: 105-4953 (MIAME) --- <-->

FBI FILE


14-00000

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FBI. DOCUMENT

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Lil co a nenetie

PATE: 32 JULY 1o7h

CIASSIPICATION: CONFIDENTIAL

SUBJECT: ACCION CUBANA (CUBAN ACTION) {AC}

FEL FILE NO: 1¢5-219%7 (MIAMI)


14-0000

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BIGN OL CENTER USS Suet
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SECR E T .
STAFF ose DIRECTOR S81826
» 0 cee DISSEM OY:
cow le INFO: PLE O wemoee
O mrmro PER
a ernes #
TO: UH/MTANT. ¥ ..
REAM #
REF? WH/MEANE 2223 ty Depa y ,
n. -HasrrnacesoN vine ero _p ERE Z ALAMO (201-3340813: -

_ PEREZ RECRUITED DEC &S FOR USE AS MHAPRON RECRUITER. HE RECEIVED

AGENT AND TEAM TRAINING HICH INCLUDED DEMOLITION. PEREZ WAS-
TERMINATED 3% DEC bh DUE TO INABILITY TO ESTABLISH LocATzON of
“OPERATIONAL, CONTACTS: ¥

. 2. NO CURRENT INFO of PEREZ. ¥

3. FILE: 201-33¥aai- ea EnPbET.d

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a FRECORD Copy] _
care: AUGUST 2974 [ERED COP] ak eine

ORIG: “CAROL BARR/UR C/UH/COG mr NY
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ExT: 1839 . AUG 14
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CABLE BAC O1SBEM or ZR ren eo ° . scoot Ov OTHER Tha:
aa 2 ‘= 72§° E c Q E t lesuIng OFviCS Is PRONOITEE

PERSON UNIT NOTIFIED.

PAGE @1-a1
~yors3i2e202 yul 74

WMIM 22236

SECRET 3119102 JUL 74 STAFF.
CITE WH/MIAM] 22236 (ENNIS ACTING)

.T03 DIRECTOR,

REAM fae
. te ratsmianf Requests. TRACES ON HUNNEW. PIO; PERE 2 ALAMO,
pPOg 11 JULY 1937 CUBA, RESIDES MIAMT AT 2479 N.W. 29TH STREET,
ALIEN REGISTRATION NO, A12 440 Stee MAS BEEN. active aN SEVERAL
- GUBAN EXILE MILITANT. GROUPS: oe /
“2, FILE: DEFER, &2 INPDET

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“DATE: 26 JULY|J974 2 7 oS
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CLASSIFICATION: NONE GIVEN"
SUBJECT: DUNNEY PIO PEREZ ALAMO

PRE FILB NO: 105-1953 (MIAMI)

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oe DATE: 9 JULY 1974
CLASSIFICATION: sA1U0 _

J4 FEI FILE NO: NONE GIVEN (CABLE FROM
DIRECTOR, FBI)

Alt

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ASSY, PARIS, FRANCE, JULY 3, 74

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IBSUING OFFICE (8 PROMIBITES

T $g61d% QE1A797 PAGE 1-81 IN 321933
tr, ¢ . Lf. ey ° ~
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CITE WH/MIAME 22236 (ENNIS ACTING) 7 -
pele

TO: DIRECTOR,
REAM a
4, FBI/MIAMI REQUESTS TRACES ON DUNNEY PIO “P . REZ ALAMO,

jn pg

DPOB 11 JULY 1937 cuBa, RESIDES MIAMI AT 2479 N,W. 29TH STREET,
ALIEN REGISTRATION NO. A2 442 516, HAS BEEN ACTIVE IN SEVERAL
CUBAN EXILE MILITANT GROUPS. - ; , orn

2, FILE: DEFER, £2 IMPDET

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: DATE: 27 PEBRUARY 1974 Ro
: iat a
SUBJECT: DUNNEY PIO PEREZ ALAMO i . :
CLASSIFICATION: SECRE Hf oh. Soo
‘PRI FIED NO: 105-4953 (MEAMI). ef ;
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FRI LOCUMENTS

DATE: 6MARCH 1974
CIASSIFICATION: CONFIDENTIAL

SUBJECT:

FBI BILE NO: 105-21596 (MIAMZ)

DATE: 13 FEBRUARY 1974

RAFAEL COLON - EXFLOSION AT OASIS MOTEL,
AVRAINVILLE, FRANCE, AUGUST 2, 1973

CLASSIFICATION: NONE GIVEN

SURJECT:

DIRECTORIO RSVCLUCIONARIO (DR)

FBI FILE NO: 105-202¢2 (MIAN) ;

FBI DOCUMENT
DATE: 16 JANUARY 197%
CLASSIFICATION: CONFIPENTIAL

SUBJECT:

Rpenter tee etecn Wer

ce
2?

a ‘

FS ~

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ORLANDO BOSCH AVILA

FRI FILE NO: 105-2856 (MIANE)


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FBI POCUMENTS
DAT: 12 SEPTEMBER 1973

CLASSIFICATION: NONE GIVEN ; 4
SURJECE: PIRECTORIO REVOLUCIONARIO (DR) : :
F8I FILE NO: MM 2105-20202 (MIAMI) 7
DATE: 2h AUGUST 1973 So
CLASSIFICATION: AIUO :
SUBJECT: BIRECLORIO REYOLUCIONARIO’ (DR) ; . .
FBI FILE NO: NONE GIVEN (CABLE FROM DIRECTOR, FBI) . ~
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: DATE: 4 AUGUST 1973 ue
5 CLASSIFICATION: AIUO
. : SUPJECT: DIRKCTORIO REVOLUCIORARIO (DR) tO,
. FRI FILE NO: NONE GIVEN (CABLE FROM PIRECTOR, FEI) i
DATE: 26 JUNE 1973 ;
: CLASSIFICATION: NONE GIVEN
_— SUBJECT: DIRECTORIO REVOLUCTONARIO
FBI FILE NO: 1053-20202 (MIAMI)
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14-0000

FBI DOCUMENTS °° -

DATE: 29 JANUARY 1973
! CLASSIFICATION: NONE GLYEN
SUBJECT: ;ARTIPO KEVOLUCIONARIO LEL PUEBLO
FBI FILE NO: 105-20913 (J2AKT)

DATE: €1 OCTOBER 1971
CLASSIFICATION: | CONFIGENTIAL

SUBJECT: DLIHECTORIO REYOLUCIONARIO (DR)
FRI PILN tO: 105-2020" (MIAMT)

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Bx2GRePine UNITED STATES DEPARTMENT OF JUSTICE . |
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Sta vias del Sur Cuba

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MOTHER (MALDON NAME?
FIRCT NAME = -GIRTHOATE == CITY @ COUNTRY CF GRIN MAGRIAGE PLACE OF MARRUCE
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APPLICANTS EMPLOYMENT LAST FIVE YEARS, fF NONE, SO STATE) LIST PRESENT EMPLOYMENT FIRST. FROM

FUCA RAM #5D AUDRESS OF E-7LOTER | _accuraron | MONTH | YEAR | MOnT#  YCAR
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CITY AND COUNTRE OF BIRTH
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Cuba

FAMILY MAME . FIRST MAME
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ED FAMILY NAME” FIRST NAME GIATHOATE — CITY € COUNTAT OF BIRTH

FATHER

MOTMER (MAIDEN NAM =)
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(FOR wif €, GIVE MAIDEN NAME) ;

Celeste, 7-12-37 CarasueyCuba

FORMER SPOUSES (iF NONE, SO STATED

FAMILY NAME (FOR WIFE, GIVE.MAIOCN NAME) OATE AND PLACE OF TERMINATION OF MARRIAGE

FIRST MAME _ BIRTHDATE __DATE & PLACE OF MARRIAGE

a STREET AND NUMBER ° 2 PROVINCE OR STATE Sounter MONTH TEAR
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FULL MAME ARD ADDRESS. OF EMPLOYER [__occybaricn” |
28 2 Woyeo Fainter ae AK YC Ce
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Dinensjonal Finobte
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i 9 : LAST OCCUPATION ABROAD IF NOT SHOWN ABOVE CINCUDE ALL (FORMATION REQUEST toh Ll _]
l 1568 2 7 ee
! JAN LERTERS, WRITE YOUR NAME IN

{

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THUS FORM 1S SUSMITTED IN.CONNEC TION WITH APPLICATION FOR. IF YOUR NATIVE ALPHABET IS IN OTHER THAN R
o NATURALIZATION $f] AosustMeNT oF Status YOUR NATIVE ALPHABET IN THIS SPACE:

|
Qlomer ispeciti, 4-27-68 i eo i, |

Y Sint yeti SE xe

_. PENALTIES SEVERE PENALTIES ARE PROVIDED BY LAW
FOR RNOWINGLY AND WILLFULLY FALSIFYING
OR CONCEALING A MATCRIAL FACT DATE (SIGNATUBE OF APPLICANT GR PETITIONER)


14-D0000 »

a roan
: SECRET

" REQUEST FOR CANCELLATION : :
. , FROM: «= (Divewseny [Case officer)  (Eatension)

QO. Williams 5136 _

NAME SHOUN 15

TO: :
CHT wn
FP, CU/OA {_WZC0G/C1CSZ08
SUGIECT’S Nawe (Psead, crypt or troe acy be used) .
Dunney Pio PEREM ALano hx Sato Loree
1 201 NO. -j PROser

201-

j PLACE OF BIRTH

[7 caver

caifoa No.

AGENT'S SERVICE RECORD

DATE OF GIRTH _
aa arracued

t BILt OL POReaaoED

REASOWIS) FOR CANCELLATION

~—Subject is no longer of Operational interest to the Station,

REF: UFGA-26926, 8 February 1967

Ao/- B3B¢O Sy

Date SLGNATURE VA 4
___.14_February_1967 | pele ep
IF SUBJECT IS USED IN ANY CAPACITY, ANEW REQUEST FOR APPROVAL BILL BE SUBNITYED TO C1/0a
taa)

ges 937 oasarcers ‘peevious eoateoe, SECRET

14-0000

INSLAUE TIONS

one TOR NG FACTION BRANCH

@ t Fillan Sect 2 on back Detagh back flap
and forwg; t HID 4G PHO? mos, tt fle no. and title shown are not proper,
2. Destroy ih Wire enebe A ees tt tlds insert proper file no. below and forward
laid sign dicant action taken or comments requir- document to RID/AN
ing preservahon ;
FROM: PROPER FILE NO -
ay
rip, AN ne
____TO. ALL ADORESSEES ;
FILL IN SECTION ft ON BACK 1F APPROPRIATE
\ COMMENTS
. oom [OSE dornicds
NO mrcewen |roewaeceo | [TIALS
™. ie
“ mi
f
. 5° \
- je

if
1

|
7 Hl ’ \" Cc MTte
RID FI i

=” ee ena
~ ’ 4 > TRILE NUMUE® IPRIMATY COOE)

1 TRACE } } AGSTHALT aa

. — a St cot t . ae, «
| meauesr jj P2c(- 338408

ae
TOO OME MT OATE TOSCUMEST NUMBEF

i
Q Fel. 1967 Lees 20526

DATE MICROFI MED

iy
. Lage poet en ne AFA i ee ne a er —_—
ey 61a NT SECRET eos

ene

a)

14-0000

v3

2

3

Yr

aCalT#amy BT. ney rot
2Gl~- 334081

1$T Naue

a

7 SATE OF giRtH

£. NAVE

__AMLUNT-2

COAT RY CF BESTA

tale FILE BO.

OCuMEe SEVEN NAME TELCCOLE

COTETENS HEP

aT.

NATLGAL F7CO-US
Cres of pendiaa)

COLNTOY CUSSENTLY SESIOES CITY CURNEATLY ACSIDES- YEAR

CvVEGT OCCUPATION Lancuase

wILiTagy SEM#vVICE-COUKTRY BRANCH OF SERVICE

COUNTRY APEA KMHOULECGE
FUNCTION(SE PEMFORMED FOR AGEKCY (Cléiwit to 62 spaces)

FUNCTION(CS) PERFORMED FOR AGENCY (fimie to 62 spaces)

CONTRACT EwPLSTEe TYPE LUPLOVET

MAINTENANCE S SERVICE CON SUL TANT

FUEL AGENT WOS. FF GR USF

GPCRATHONS. APPROVAL

| |

HOS CONFENENT WESPONSISLE ve STATION RESPONSIALE

states

VWEARLY SALARY

es

EntRY Cw CuTY GATE

PaRT OF A GETIREMENT FLON - SPECIFY (Fioit fo 62 epaces)

Bate TERMINATED

, 31 December, 1966
REMARKS (re: tersiaation, etc.) (tieit ¢6 42 wenden}
BAC

sees 2457 . SECRET,
ott H3% UFGA- 26926 CS tury

v¥aettac STATUS (#ost recent)

LANGUAGE

CONTRACT EMPLGVEE wife

sex (¥ of F) .

FULL. PART Tine
OF WAE

IPROPRIETAQY OR SUBSIOY

SNOEPENDENT CONTRACTOR

{STAFF CLEARANCE

: Sao
j venemn omy sereyere

CAREER AGENT

CSASPCSA

ATTITUCE

(e-s1t

“— 261-3343]

14-00000

Cn,

“DISPATCH

is

CLASP ATO FEOCESSING ACTON

i

_{MASRED FOR INDEMING .
> aa RO RCE WISE ACQUIRED
ONLY QUALIFIED CES
CAN JUOGE INDEXING

Chief, WH Division...

aro

Face
Chief of Station, JMVAVE - Juicrornew
susiect TYPIC/OPERATIONAL/AMLUNT-2
O termination of Subject of 201-334081 _

ACTION PEQUIRED - RLFERERCES

Action Required: Cancel OA and MOC

Transmitted herewith are copies of the Agent Service
Record, Damage Report and Form 2457 on Subject, who was
terminated 31 December 1966, due to an inability to establish the

location of operational contacts.

a | Liat OY foe
Philip G, ELMARD ~

- Attachments:. #1 - Agent Service Record 2cys h/w
#2 - Damage Report 2cys h/w
#3 - Form 2457 2cys h/w

Distribution:
a= WH/COG w/atts #1,#2 & #3 b/w

+s EY FEB -8 SSP
3 alts . 3 07 : . IO,-22 lofi

CROSS REFERENCE TO TUSPATCH SYMBOL AND KUMBER ATE
poe se - UFGA-~ 26926 6 February 1967
. CLASSIFICATION “AGS FILE. SUMGER

SECRET 201-334081

1.
2.
3.

10,

1l;

12,

ad. #1 & UEGA+2L926

Is agent recommended for re-use:

~ Att, 41 to UFGA-26926_

SECRET

AGENT SERVICE RECORD

‘

t

Agent's cryptonym or pseudonym: AMLUNT-2

Project identification: ~ ayrguyK re oe
Agent recruited by: Reuben HANNULA :

Capacity in which agent served: Planned to use him as'
MHAPRON-Recruiter

Rate of pay: Gross $331/Month-$279.40/Month (Net)

Other Commitments: None

Agent dismissed by: Geox‘ge_H, RAMSKILD .
ation of
4 a)

Reason for dismissal: Inability to establish loc

operational contacts. -- +: --.

ny
Security risks:. Subject received some Agent and Team

Training, but there are no unusual security risks.

Yes - When and as

operational situation requires,

Manner of dismissal: Amicable - Subject given 2 months

notice during which he was free to seek other employment,

Letter of termination signed: Yes

SECRET

CS Copy 2201-33408)

14-00000

os 1. #2 to UFGA-26926

~ ome
¢
SECRET
DAMAGE REPORT
‘ \
NAME: AMLUNT/2 Last date SGSWIRLED: 12 January 1t966

; .
Safehouse and Training Areas Exposed/Cover Companies Exposed

S/H #206

. . #296 : ‘ .

#316 : ‘

#328 : \

7 . #342 : \

: : Firing Range my . “f

: foo, Maritime Training Site ‘ - :
ho . ._ Red Sunset Enterprises, Inc, .
: . Isolation .. my
} . Isotropic \ .

‘ Indigenous Agent Personnel Exposed

i AMAKA~-1 . ~ True Name

, AMSTALK-1 - True Name

AMTRUNK-21- True Name ‘ -
AMTRUNK~24- True Name _
AMAROMA~2 —- True Name

AMTRUNK~-7 - Alias

. AMRIB-1 - Alias
a : AMSKIRT-1 - Alias
* so AMHINT-56 ~- Alias
° o AMLILAC-29- Alias

dt 724 vFGA-269a- —  — ES COPY ‘ De - 23409}


14-0000

= - a
“3 an we are
0 SECRET
Operational Areas Exposed . .
/
None ated
Loading Sites and Vessels Exposed .
None . : - ee
” ‘ /
- 1
i e
\
° L - °
Internal Assets Exposed ‘ .
i :
None --
. 4
. “e .
wee

%

14-0000

SECRET

WOFACT Personnel Exposed

Reuben A. HANNULA as "Fred Folsom"
Carl. M, BERSCHIUSKI as. “Gene”
Stuart V. KAPRIDNO as "Dewey"
Wilfred O, CLOWER as "Matt"
Charles B, WEISINGER as “Ray” .
Daniel R. HOSKIER as "FredY
os Keith D. WINETT as “Bob"
- John. H. HEMMING as “George”
Gary T. BERNARD as "Bob
’ Clayton D. NEIPPERT as “Don"
“i ‘ Merritt R. TOOVEY as "Warren"
iv, Daniel V. GUSSOW as "Bill"
. John H. HEMMING as “George"
Austin DETLOFF as "Bill"
John K. TARTARILLO as "John"
George RAMSKILL as"Harold"
Leland COBFIELD 4s "Paul"

Indigenous Instructors Exposcd __ ‘

aa AMSWING=1 ~
oo AMTERRY-1  *
AMHINT-18
AMUINT-19
AMTARBY-56
AMCLEVE~6
AMPHODARCH-11

”

14-0000

- ; a
e” « . ‘
°
| .
i : .
i ‘Relatives ia WOLADY
Wife
Daughter
\
\
, 4
ul
| Relatives in PBRUMEN a Soy ; a
vo Brother ° St ob : “e
to Sister : . a . oo .
4 . f . . ree 4
: - 1
: e .
. ae
e
i
COMMENTS
'- None ~
: y .
;
/


14-0000

-

ov)

cf

és

auUiltty AND Krad SHeke

in Sect

2 terward to RID.
ov irant cover sheet unless if records
at ection taken o: comments requit-
my preservation :

FROM:

RID?

TRACE
REQUEST

OATE MICROFA MED

“INSTRUCTIONS

Ei —
If file no ead title shown are not*proper; ©

PRIOR TO FING
2. on back Detach back flap

i AgsTaacr

INOEY

ee 8100 “owas SECRET

163

insert proper hile no below and forward
document to RID/AN

Paored FILE NO

f

——_———_— SE
iene

—
FILL IN SECTION 1 ON MACK OF APPROPRIATE
COMMENTS

a eed iso

“pte WrQrEssEece _ 7 ESEAL


Attachnent to UNMA-25747

SECRET.

AMENDMENT TO MEMORANDUM OF ORAL COMMITMENT

TO “; Chief, WH Division
FROM : Chief of Station, JMWAVE

SUBJECT: OD Amencment to Memorandum of Oral Commitment
for 201- 334081 . ( auiunT-2 )

Flease amenc Paragraph 4 of the Memoranaum of Oral

Commitment for Subject to reaa as follows:

4. COMFENSATION. Effective 1 May 1966, Subject
will be paid compensation at the rate of

299 per month. Such payments to be
mace following completion of satisfactory
service,

REVIEWED: H. G. Allsworth (signed)

Contract Approving Officer

Special Capp 777 tna
SECT Cntracting: Officer

PN bila Zel- 334 o5/
Group 1 - Exclusec from Automatic Cowngracing & Leclassification

cee we ts te

14-0000

_ TEAM/GROUP: PBRUMEN- I
(211 hours, full-time)

Student: FELIPE

* ATTACHMENT #2
S-E-C-R-E-T es

201-33 Yes!

v

TRAINING REPORT

ll Duly - 13 August 1966
{Date

Do

CUSSE OBJECTIVE AND CONTENT

: This course is desig-< to train indigenous personnel in paramilitary
resistance activities and intelligence collection operations in denied

- areas...

Approximately 704 cf the student's time is devoted to practical

Perk and field exercises end 30% to the theoretical aspects essential for
e@ logical understanding and srplication of training covered during the

course.

=U - Unsatisfactory
W = Weak

A - Adequate

P - Proficient

$ - Strong

GO - Cutstanding

FERFCRMANCE EVALUATION

Performence is so low in relation to requirements
of the werk as to be unequivocally below minimum

stanisris.

Achieved minimum standards, but iess than adequate
(in terms.of indigenous personnel participating in
the program), .

Has achieved the basic level required. Satisfactory,
chserecterized neither by deficiency nor excellence,

More than satisfactory. Has acquired a solid
vegizcer's proficiency, This rating may be
interpreted as representing "sverage” on our rating

scale.

Exceptional proficiency, characterized by thorough-
ness, initiative, originality, and an exceptional
student understanding and application of paramilitary
resistance activities.

Performance is so exceptional in relation to require-
ments cf the work and in comparison to the performance
of other students doing similar work as to warrant

specisl recognition,

* Modification of the ‘Office cf Treining standerd rating scale at the
Specific request of JMWAVE,

S-E-C-R-E-T 201-2 YS |


14-0000

nen al ame Scie
+
4
+ :

S-E-C-R-E-T
HOURS RATING
1, MAP READING (ABILITY TO REPORT LOCATIONS
USING GRID COORDINATES) _l2_ A
_ 2. NAUTICAL CHARTS 8. _A
: 3. WEAPONRY (U.S, & FOREIGN) 3) Pp.
. 4, CLANDESTINE MOVEMENT _-. _-
5, RESISTANCE ORCANIZATION AND OPERATIONS i _A
6. AMBUSH TACTICS AND OPERATIONS . 2h _P_
° 7, RAID TACTICS AND OPERATIONS = _P
: 8, CACHING 20, P
9. CLANDESTINE MOVEMENT LINES (ea) _- :
10, OBSERVATION AND REPORTING TECHNIQUES ho P
Ll. LEADERSHIP TRAITS AND CAPABILITY - __See Comments
12, OPERATIONAL PLANNING ABILITY ___ See Comments
; 13. SKETCHING 12, Ww ,
_. 24. SABOTAGE (SEE ATTACHED: STB REFORT) _- 7
; "15. TARGET PHOTOGRAPHY _- -
16, AIR RECEPTION ACTIVITIES "20 P

17. WEAPONS QUALIFICATION Pistol Non-Applicable
(TEST RESULTS ATTACHED) .
Rifle Marksman

~~ ; SMG Morkemen

an OVERALL PERFORMANCE... = paring LETTER”

Rating takes into account trainee! s effectiveness, such as performance
in operational skills, tactics, technicues, leadership, plenning, teamwork,
motivation and limitations. . :

2

S-E-C-R-E-T . ;


S-E-C-R-E-T

The ratings above, and narrative comments hereunder, are derived from 4
synthesis of all cvaluations submitted on each respective trainee by the
- instructor staff,

Overall performance ratings of all students in this class were as follows:

WEAK__O__ ADEQUATE_O___ PROFICIENT 6 _STRONG_O__ CUTSTAIDING_O

NARRATIVE COMMENTS

’ FELIPE was handicepped to some degree by his weakness in English
language. FELIPE'’s attitude throughout the course was cooperative ard
congenial. His participation in lectures, plans, and field exercises
suffered from a lack of concentration and thoroughness. He appeared to
have only a partial grasp of many of the topics presented. He was .
inclined -to rush a bit in planning exercises and was also somewhat .
hasty in hia “exécution of field work (Mapping, Recons, tactical movement
in Raid end Anbush Exercises).

In his leadership assignment, he planned reasonably well, but his
execution of the plan was weak and he lacked good control of the group.

7 FCR THE DIRECTOR OF TRAINING:

a PREPARED BY: APFROVED AND FORWARDED:

A ne Hosni

JEROME W, GREINER
Project Officer

JACEK 8/30/66

Chief Instructor Date

3
S-E-C-R-E-T

14.90000

| | 3)

1 -2- . ;

\ .
7 _ FILIPE - Filipe hag had no previous demolition training but indicated he
: oy had worked with explosives against Government units, His practical
work was a little sloppy, not from lack of care but because he was
ia . not able to work too well with his hands. The practical work did
! |. * mot show any progress from commencement to completion of the
“course but his placements were well made and effective. He seemed
to understand all subject matter covered and always answered test
. type questions correctly, Whenever crimping detonators, ‘his hands
' . were very shaky but he did not seem to be nervous at any other time
: , during the course, Close supervision was required when he was
: crimping detonatora, He was a cooperative, interested student
who reacted well to correction, He seemed to enjoy the training
- and offered several new methods of attack based on personal experience.
‘Filipe was rated overall.as proficient,

oe : t

eee ree


14-0000

SE TED, waren nevarssecscsa,

2 ar ramnerme agers e

Me

wit

{ ‘STROY [] RETURN YO BRANCH ff FILE RID

. MESSAGE FORM
78) dl, ‘ XX HKX HAKAN KIA H AK KIS, AK
° ¢ TOTAL COPIES: saaeaei=-ore-treereiamaiada

23. ULLERY/jln
2WH/C/RR/OS CO noex

ext 1.7646 XK) No woex
pare: 28 FEBRUARY 66 Xi eueines rice 96.
ro: UMWAVE
rsa DIRECTOR : => SIG-CEN
eon t
vo WAVE . INFO
. TYPIC AMTRUNK CONMO
REFS; A, UFGW-5824* _
. B, UFGA-24588¥4*
OA GRANTED AMLUNT/2 ON 8 FEB 66. WAVE ADVISED REF A, AMENDED
PER REF B, ,
END OF MESSAGE
WH/C/Comments: *Advised WAVE OA granted A/2,
. **Amend POA to include commo,
. Ol - 3 3F 68 /
-1| Mor 66
C/WH/C/MO .R. Ortman (phone)
: ” 0/C-AD C. Baumler (phone) | : -
3 FE . . ite av a ‘ thy . - "
2 AKA a a oe EY 2
14 WILLIAM V.7“BROE JOHN T, FLYNN |
C/WHD . COORDINATING OFFICERS . A/DCWHD/C
” arour? AUTHENTICATING / :
RELEASING OFFICER : Cc. SECRET Encleced tm ovtomat | Oorricen .
1-S __sBerst | meant
copy Hy

REPRODUCTION BY OTHER THAN THE ISSNING OFFICE IS PROMIBITED,


14-0000

a

SECRET

201 No, 334081

MEMORANDUt FOR:

Operational Approval is hereby granted in the case of

AMLUNT/2 : » for the purpose specified in your request

dated__ag follova
Subject 's OA is herevith amended to permit commo training as

requested in your memorandum of 24 February 1966.

Srelt Nbjeeds

This Aporoval is based upon evaluation of information available to this
Office, and is granted under authority contained in CSI and CSI-F 10-5.
/s/ Edward P. Beova
CI/OPERATIONAL APPROVAL AND SUPFORT DIVISION

Date:__28 February 1966 dir

Distribution:
Orig. to Addressee
1 to Files

SECRET

FORM 12 cescnere reeveous eorrions
cory


PRIOR TO FiiNG
1 ,
' wd Morea ta I pack Detach beck fap {f hle no. and ttle shown are not proper,
2. Destroy eat Toe act (Bb., ut records _asert proper file no below and forwaid

significant achon taken or comments requir-

document to RID/AN.
ing preservabon. .

PROPER FILE NO.

TO ALL ADDRESSEES
FILL IN SECTION 1 ON BACK IF APPROPRIATE
COMMENTS

ROOM Date ormcees
NO

, apy aber

7 tetatied

TO :

‘ex
Lo)
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Mus

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Ups] ¢ ate

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B

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16
7 17 | ——— Fee TLE
| RID, FE i |
t te 1
“ —~. , pee Ce
. M TRILE NUMBE ® IPAIMARY CODE!
“pice | LL seateeer dX CBSE Ft 68 un Pe
Reouest | J, iwoes i: ME - B34¢e3 1
~ DATE MICROFILMED * ~ [OSE Oatte . 7 “TOOCUMENT MUNGER
! . | UFGA 24567
- lag pet CE |
mo ene bo he ———
Sad ON $10a - SECRET 145

see

a

nnd
co. oy

CUASSITCATN PROCESSING

DISPATCH [ih ee

Chief, WH
sey

eee rh)
aan ces cue
CAN NCEE INDE. ng

WSS ABSTRACT

FROM f\ It
_ Chief of Station, IMWAY
susectl YPIC/OPERAT I ONAL
Q Transmittal of Menorandum of Oral Commitment. for Identity A
ACTION REQUIRED REFERENCES 7
Action Required: FYI

Reference > DIR 60919, 2G November 1965

Transmitted herewith are three (3) copies of Memorandum of
Oral Commitment for’ Subject of 201~ 334081. Identities are being

sent under separate cover. ne effective date of the oral

contract is 1] February 1966,

rr arr
? tet et f
Philip G, ELMARD

a

pete emenne :
. 1 ~~ MOC h/w ine Dipl Am
- 2 = Identities u/s/e ATT O ¥' !
Distribution: .
3 = WH/C w/att #1 h/w and #2 u/s/c

CS COPY

CATE DISPATCHED

FEB 25 1966

OATE TYPED

16 Feb 66

OFSPATCH SYMBQt AND NUMBER:
 UFGA- 24567,

HEADQUARTERS FILE NUMBER

2 AIT

§ 201-334081

14.90000

. acta OCnte oc: Be :
, on Sno Ge eee Ge LO x
. woe Luchoeisce, Fabgees :
ee:
axel: heaG Jastda ;
Sone Donte leg Officer


14-0000

ay

ly

Sa art

Aids

14-00000

SECRET

24 February 1966

Distribution:
Orig. & 1 - Addrossee
1 - WH/C/RR/OS
ul - 201-334081

i
iu
MEMORANDUM FOR:  sGiies@ynO2 708
SUBJECT: AMLUNT/2 . |
201~334081 |
{
t
i
1. It is requested that Subject'’s OA be amended by. : .
28 February 1966 to permit commo training. . |
2. Please advise Wendell Vllery, extension 7646, when
the amendment has been approved. a.
.
John T, Flynn ; |
Acting Deputy Chief, WHD for Cuba H
i
}
| !
if
i
t
{

grav t
petea irom antec
eaanqeaens, Bo

are ep ATE

SECRET | cy beeps

ate


14-0000

wee _ ROUTING AN 1D SHEE .
: & oun AND RECORD SHEET of
oe ___..__ - INSTRUCTIONS
ay foe PORTO FLING TTT IGT ACTION BRANCH
° t. Fill Sect 2 on bac pts 1 :
aad Tene ord to aD ack Detach back Map Ue fle no and ttle shown are not proper.
2 Destrey tront cover sheet, unless it records insett proper hie no bulow and forward
=~" . signiicant action taken or comments requir. document to RID/AN * an
ing preservation:
PROPEL FRE NP
TQ ALL ACORESSEES
os marries IN SECTION 1 ON BACA 1F APPROPRIATE
‘ COMMENTS
_
i
~ 1
. 3 g treba -
: . /, X ern
VN Y iee LAR ao. . _|
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eS Larrwenarners ee or memes TOOTAE AT DATE H Sree eTes
i i 1 FGA 245988 |
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14-0000

7 EROCESSING ACTION |

BARRED FCA INCLINE

RO ROTUNS ELQET

Omy QUALICO Osa

___ CHIEF OF STATION, JMWAVE
wanct TYPIC/ OPERATIONAL] AMT RUNK/ CORMO”
REQUEST AMEND AMLUNT-2 POA
. ACTION RIQURED REFERENCES 4
PLEASE AMEND POA 8Y 1 MARCH 1966

ee as
A. 0918-50920, POA GRANTED SUBJ, 15 GCT 65
B, UFGA-24438, PRQ PART II FOR SUBJ, 2 FEB 66

PLEASE AMEND POA FOR AMLUNT-2 TO INCLUDE PERMISSION
TO TRAIN tN OWVL AND MEDIUM SPEED TRANSMISSION, -

PHILIP G. ELMARD

rope ~

DISTRIBUTION
BY TAPE
3 - WHC

CROSS REFERENCE TO

ye eee i
| DISPATCH SYMBOL AID HUMBER: H DATE

| 23 FEBRUARY 1966
wostueuMacR SSS —

j 201-334081

1

|

00000

|
|=

__PESCESHING ACTION

aaa
CLASSIC YON

SAAQKEO FOR INDEXING

Chief of Station, JH5AYE ee =f: INOEXING REQUIRED _.
nF. leva QUALINZO DESK
CAN JU0GE INDEXING
eC ras _ ~~
Chief, WAD LO
Sauter TYPIC/OPERATIONAL
Lm me mee ee ee ee le

ACTION REGUIQED . REFERENCES,

ACTION REQUIRED: FYI
REFERENCE; UFGA-24438

‘An Operational Approval was granted Subject on 8 February
1966, .

EDGAR N. VASSALOTTI

. ' Distribution:
Orig. & 2 - JNWAVE

oe - 33 4e8/

a
DISPATCH SYMBOL AND NUMBER

UFGW~5824_

CROSS REFERENCE TO

OFFICE

WH/C/RR/OS

1 + WH/C/RR/OS
1 -- WH/C/ESEC
1 ~ 201-334081

OFFICE SYMBOL Gate

WH/C/RR/O$ pf 8
ceRR ioe Less
WH/C/HO/ PM _

V Ott? $ Suna Lae

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ore Bowe is

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OFFICE SY ate.

AYDEN ae

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14-0000

: “__AMUUNT/2
dated_? February 1966

uUFeR guest

: Date:_§3 February 1966 jab_

Distrioution:
Orig. to Addressee
1 to Files

FORM a OOSOLETE PREVIOVS EDITIONS
evens

SECRET

mt

HEMORANOUM FOR: Chief, wH/C/RR/OA = Michael H. Olejars

Operational Approval is hereby granted in the case of.

‘for the purpose specified in your request

This Approval is based upon evaluation of information available to this
Office, and is granted under authority contained in CST and CSI-F 10-5.

/s/ Edvard Pp. Brown

CI/OPFRATIONAL APPROVAL AND SUPPORT DIVISION

SECRET |


Wowie PNM MEANY STEERS

ann ae ~ se tay an
i ——PROR TS FLING . ___ 10: ACTION BRANCH
bo Pil ; 4 rac
yi Pill an 96 aie 10 | oe Py "Bes b back back fap If file no. “and title shows are not proper,
2. ‘Destroy front ce sheet, unless it records insert proper file na, bolow and forward
™ significant action taken or comments requir. docunieg! to RID/AN.
ing Dreservation. ; .
FROM: 42 BRODER FRE NO.
~ ,
RID/ AAS _
. oe -_ TQ: ALL ADORESSEES
2 FILL IN SECTION 1 ON BACK: IF APPROPRIATE
: ‘ "COMMENTS. °
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peace } ANSTAACY™ J
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REQUEST aa NOEX i + » -}
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BATE WCAOFUMED ~— DOCUMENT OATE TOOCUNENT ROMBER
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SPATCH | srentr [7 Lance
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_ Chief 1, WH Div ision XX _ fro moras eter
nro. OMY QuALIFTES C88
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ro een sate eee memes me cemeranes eg emmmnatananann, meee ES a ents frm mane at enmareurmmenrm mens 2 1
Chief of Station, JMWAVE SP enorten

suarCT TYPIC/Operational/ANTRUNK
™ PRQ Part I1, AMLUNT-2

ACTION REQUIRED RUTRENCES

ACTION REQUIRED - Please Grant OA

REFERENCE - DIR-50920, POA Granted 15 Oct 65

Transmitted herewith are three (3) copies of
PRQ Part Il for Subject. Request Headquarters grant
OA. nt vf

ieee eet
fete feet m+ ffs te
Philip G, ELMARD

ATT: PRQ Part II, 3 cys

Distribution
3 - WH/C w/att

vm

oe 2G, vi
_ bo & if _ .
GI, fees fet Pa ye oi
CROSS REFERENCE 10 “TY GISPATCN SYMBOL AND NUMBIER . +f Bare FOB 3 |}
; UFGA-24438 seed 31 January. 1966
CLASSIFICATION {| Hgs FLE NUMBER ~~

| 201-334081


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201-334081

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~ ANS EE PE
- ~ TP RIDR EO FUING TO
1. Fillin Sect 2 oa back Detach back flap
and forward to RID
’ . 2. Destroy froat cover shect, unless it records
signthcant action taken or comments requir-
4 : inq preservation
FROM:

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ROOM DaTE
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insert proper hie no below and forward
document to RID’ AN.

PROPEW FE RO

TO ALL ADDRESSEES

FILL IN SECTION 1 ON BACK IF APPAOPRIATE
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LT ers 1 rao
8 T2669 7A
12 January 1566

Subjeot: Iden A

ANLIUNT/3 vas interviswed and tested on $ January L966 at a
: safe site in the iiand area. The ftaterview was requerted by
‘ lieuben A. HANKULA and 1% was eoadeeted in Spanish. AlfiID/4
: served as interprater,

‘AMLUNT/2 ie being recruited as a potential infiltration tean
neuber. i \

RESULTS

‘

ANLUNT/2 has’ aover taken part ia any activity which he
Fogarded as eonuuaiat. He was a seadver of the 26th of July
atanent but did net believe 28 toe be communist at the tise.

Tle bas not cooperated with any Castro Intelligence or
Security serviee since leaving DIL? in 1950. He hes had ap
enntact unkaown to BUBAREK with aav Castre agents simes 1960,
(1a this connection see YAVE 5245, dated 6 Septeaber 1952).
Ho has Ro connectica er axreement with the governeent of any
Gonatry other thaa rBPHIBe, :

Es ig ugt obligated to any af the Cuban Belle groups,

He bas been cusentially truthful ta regard ta his persenal
history and he dees uot beliove that he ds linble to Sisckmalil,
He bas not usad or trafficked in sarasties,

' Usless athervise noted below, ko has net told any unauthor—
ised porsens of Ris iavoivusent with EURAEK,

DEFAILS
AHLUNT/2 has been LCFLUTTiled by ODIBEX,

; AMLONT/Z haa teld hie wife that te is invelved with KUDANE
bus te bas not been speaifie rasarding his aasiguarnt, Ne stated
(.. that idea 3 had sico tried to join @ ELUANY unit eo he certalaly
. knova that AMLONP/2 ts diavolven, ANLUNT/2 stated that other |
' frieads probably saespect tut he has said nothing to confira
their suspisions. .

Keith D, WINET?

us COPY


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$ 72659
12 Jauuary 1068
TENS

Ten © Duumey PERES Alano
ppawy: UL duly 1937 .
Baira, Uriente, Cads 201454081

Idea B Francisco VENEGAS, who lives a6 Belle Gladss, Piorida

x

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nas tain ecient truthaite wed Devan

SECOIO NS.

ACDITCARY NO,

IHYENTORY ~ HON STAFF PERSONNEL
. 2 3

OTwEa FLEE NOL

suas TT's 208

201l- 334081

1ST NAME

Le ee cee

PENSONALIA | OTNE® GIVEN NAMES TELECOOE

.

DATE OF OATH CHTAZENSHIP

11 Jul 37

CITY CURRENTLY 1 +-

| Cuba . .

1tN@ | MARITAL STATUS (ooal rocent)

Miami, 6: Married

LANGUAGE

Span, R,W.S

BRANCH OF SERVICT

INCLUSIVE DATES

57/61

“COUNTRY

Rebel Ammy —

COUNTRY

FUNCTIONTS) PERFORMEO FOR AGENCY (Liait ta 62 apaces)

A
“Suenawe
8
AMLUNT-2
COUNTRY Of B1ATH
Cc
Cuba
COUNTRY CURRENTLY ALSTOES
D
USA
OVERT OCCUPATION
E
Construction Worker
MILITARY SEAVICE. COUNTRY
; F
: Cuba
1 6 COUNTRY AREA KNOWLEDGE
Cuba
, H

Infiltration Team Member
FUNCTION( 3! PERFORMED FOR AGENCY (flat to 62 anecea)

CONTRACT EMPLOYER

MAINTEMANCE/SERVICE

FIELO AGENT
Yes

OPERATIONAL APPROVAL
: ~

HOS COMPONENT RESPONSIBLE
of

NTRY-OMQUTY DATE

1 Dec 65

FORM

‘aes 2N57

cegrnererens “repens oe

TYPE CMPLOVEE | CONTRACT EMPLOYEE GIFE

Tyre A OR

FROPRIETARY Of SUBSIDY
INDEPENDENT CONTRACTOR
STAFF CLEARANCE

FLELU STATION RESPONSIOLE

JMWAVE

YEARLY SALARY DATE LAST PAY CHANGE

)

STAFF CEILING SPACE

: SECRET _ CY

TYPC OF NAME

Cc

WATURALETED-US
(ree of pending)

sex (W of FD

M

LANGUAGE

FULL. PART TIME
OR WAE .

CAREER AGERT

Non Off

thats?

to-bt)


14.90000

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rere Gs ae. ee af ok Etassi rien MESSAGE Tovar comies é M
ROREP TD FILE NO,

prve mis ace. ro omanen
orstacy Osea.

ACTION

DIR CITE WAVE 74
TYPIC AMTR
“REFS A. UFGA-23252

B. uUFGA-23254 . a
REQUEST STATUS POA REQUEST FOR AMLUNT-2.

CFN 7473 UFGA-22252 UFGA-23254 POA AMLUNT-2

ugg co3r

ble 334%orl

ie oda. 1496S

14-0000

. SECRET
—
- PROVISIONAL OPERATIONAL APPROVAL
MEMORANDUM FORE Chter, _.
wi/c/sn/oa + M. HE. Olejarz

NUNEED coy ~ |

SUAJECT

vo SEAN
REFERENCE: Your Memorandum, Dated
I -_1 October 1965 erm _

: A Provisional Operational Approval is granted for the use of this Subject
| as set forth below.

A Provisional Operational Approval issued hy Ct Starr érants the same
authority, on a temporary basis, for the use of an individual as the authority
- granted in an Operational Approval unless otherwise specified by CI/OA. It is
based, however, only on preliminary file checks ani investigation and is sub-

Ject to a further final review when all investigation is completed.

. To process the Operational Approval, full inforzstion (ccupleted PRQ
.Parts I and If) must be submitted as soon as possible and not later than six .
(6) months from this date. An Operational Approval will follow when all
investigation is compieted and upon the receipt of sstisractery PRQ Parts I
and If. Cancellation must be requested if use of SubJect by interested Di-
* visions ceases.

°
a

/s/ Tdward P. Brown

APPROVAL

CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION

FURY
1.64

SECRET

125 vse recvious cotrtons °


14-0000

TP etree temas oot corm Steatham Re Rl atte nals Lt RN: sae ete oe connne

i .
i . MESSAGE FORM . dESTROY RETURN TO BRANCH C} PLE RIO
i 7 ny be TOTAL COPIES: —— . hour bop oenbbacce: A,
ri tag: wl, OLESARZ/db nee cme . ncn mmm conn anes
| d unit + WH/C/RR/OA Cj innex Bo SECRET “ /
jl er: 7646 HK) No wax =

‘ care: 35 OCT 45 Flenecmenesceo 201-334081
i a tema eeeeeenames OC)
$

ii?
$ fee or

15 Ger $5 ai 505.

Eire

(100: JMWAVE

iy ‘ ,
:} From: DIRECTOR LN
rs ' ———SICten
eilen . _ Sane

| CONF ules INFO: VA. FILET BA RID COPY

i ee

|
CITE O1R

INFO

70 WAVE

| _TYPIC

i" REF: UFGA 23252 _

if

; FOA GRANTED PEREZ 15 OCT 65. 201-334081.
END OF MESSAGE °

WH/C/Comment: Requested PRITY POA Dunney PEREZ Alamo,

wa

° gor 33 4 OR, ;
Nw a ee
(x ey |
3 4 : - ;

WH/C/MO/PML- LLaN y _
Sure lage

oF o/
1 iti (°F Broz OUN L, “et
DCWHD,

e C/WHD pL ORDIMATING OF FE Sericees | :
' | [sé GtouFF DOWHD/C as
te:

a RELEASING OFFICER /S-1$__ 3E ¢ R E yt cheded from automate OFFICER

downy oding und
REPRODUCTION BY OTHER THAN THE ISSUING ‘OFFICE is PROMIBITED,

“een a

COPY NO.

Bactoruh<aslrod
1


14-0000

a SECRET we

ih SuBuecl TYPE NAME YN RUAN LC i$ - SURNAMES TN UFPER CALL EQUEST FOR 6 y LIST
tn eae Hae name mee ne ne s
NAME CHECK Ns 162867

; r -
~~ --—Duney—-PEREZ—Alano-———-__— 201033081 CA /ch
2. ALIASES, VARIANT SPELLING, CIC nuMetAS, FIC. /

: carr —1_Octoher 1965
Td cHief, F/O

1 tee eneseceee !

wes

ORIGINATING OFFICER

AME Michael H. Olejara
OFF Ice DESIGsATCR WH/C/RR/OA

ROOM, RUILDING = GG

EXTENSION

33. TYPE OF REQUEST (CHECK ONE)

3. DATE AND PLACE OF AIRTH

4. CHF 3 duly 193 ? , os

Guban——___"—- :
5S. PRESENT ACTIVITY AND LOCATION

ca ANAS VC IDO HO ic UNS AE SRW MLE EY

Unknown
RESIDESs 1883 SW 11th Street | - Chyrigst Time suswitres
Miami, Florida ooo, Fy Co aaorrtona pata

: : FY © recnecx For cunseyt
BY 14. INTEREST IN SUBJECT (CHECK ONE)
Cl esPioNaGe of CE ACTIVITY

RKOreRar i cnat CLEARANCE
CTNER ‘

LOCATION

6. OCCUPATIONAL SPECIALTIES, EDUCATION

Former Cuban Army Captain

7. PAST ACTIVITIES INCLUDING ‘MILETARY SERVICE
ACTIVITY

Cuba

Cuban Rebel Army Captain

NEEDED

3. OTHER SIGNIFICANT DATA (POLITICS, RELIGION) — ADD EXTRA SHEETS WHEN
9. DESCRIPTION CHE IGHT) Twe (cur) EVES) THate)

178 lbs. Brown Brom Cause.

“{Race) {oTHER)

x ee ae

> OTHER MEMBERS UF IMMEDIATE FAMILY AND ASSOCIATES

INFORMATICN REQUIRED (DEFINE SPECIFICALLY. GENERAL TERMS SUCH AS “DEROGATORY* MAY RESULT IN A SEARCH THAT DOES
: 10 ,

12,
NOT FULLY MEET REQUIREMENTS. }

ALY PERTINENT INFORHATION

INSERT CARBON; FILL OUT FORMS COMPLETELY.

INS TRUCTIONS: SEND BOTH SHEETS To FI/0. SEE CSI 10-7

roy

FORM
FOU EOL osc reevious corttons. SECRET


14-0000

SECRET -

\ , | 11 October 1965

\ . SUBJECT: . Dupney PEREZ Alsmo
t . 201-334081

ODENVY traces on Subject submitted by JMWAVE wes

surfaced from DD/P Records Center. The material was
reviewed by Michael H. Olejarz of WH/C/RR/OA and

found to be non-derogatory.

Jonn L. Hart
Deputy Chief, WHD/C

Distribution:
Orig. & 1 - Addressee
1 — WH/C/RR/OA
s gt 201-334081

AZO 32 LORS


14-0000

2.

3.

- SECRET
REQUEST FOR APPROVAL O& IMESTIGATIVE ACTION oarr

(Alears Randcarse So sre of thia force)
PLEASE COMPLETE EACS SECT OO 4FPRUPELUPS BLANE

.
—l_October 1965
CEOPERATIONAL APPOIVSL AND SLPPORT DIVISTON 1 : Michael A. Ole fara
Ly! | wa/c/RR/oa
H CHIEF, INVESTIGATION 2X0 SLPSURT SAV ISICN, OFFICE OF STCLR ITY wis

CHIEF, PERSONNEL SECIM ITY CUVESICN, OFFICE OF SECURITY i

SUBVECT: PROJECT
(Tres sare)  Danmey PEREZ Alaro
caveray PSEUOOCNYM, BRA CR AL? zs Ct/Oa FILE NO.

AMLUNT/2.

2C1 FILE WO.

334061

1. TYFE ACTION REQUESTED
PROVISIONAL PROPRIETARY APPROVAL :

PACVISTONAL OPERATIONAL APPROT ad

PROPRIETARY APPSOVAL .

| [ covert mame CHECK
[| srectat tnouiry (SO field investigation)

CONTRACT TYPE B -

OPERATIONAL APPROVAL
PROVISIONAL COVERT SECURITY az®arvan

COVERT SECURITY APPROVAL
CONTRACT TYPE a®

SPECIFIC AREA OF USE

FULL DETAILS OF USE

Subject will be utilised as a team leader for MHAPROW Infiltratione into Camaguey
Province .

ODENVY tracea cited by UNWAYS_are currently in Recodds Center and your office will
be notiféed by this office oa their contents » 12 Ootober 1965 Dks

7 4. iNVESTIGATICN AND COVER YES I NO
. A. U.S. GOVERNMENT INTEREST MAY BSE SSCeN DURING INVESTIGATION? x
_ S. CHA INTEREST MAY SE SHOWN DURING INVESTIGATION? : x
2. aS SUBJECT AWARE OF U.S. GOVERNWENT INTEREST IN HIM? x |
D. TS SUBJECT AWARE OF CEA INTEREST IN UI? P| x
£. INOICATE ANY LIMITATIONS ON COVERASE IN THE INVESTIGATION OF SUBJECT.
. Hone
F SUGGEST “COVER PRETEXT" TO BE USES IN CINDUCTING PERSONAL INVESTIGATION OF SUBJECT.
: &. DD YOU PLAN TO MAKE SUBJECT SITTING SF AGENCY O&8 GOVERNMENT INTEREST? & |X] ves no.

iF

SQ ENVESTIGATION GCUTSIDE Cla. €uPLayw FULLY

&. PRQ ANO GREEN LIST STATUS 1

¥
c

Ter 4. OR EQUIVALENT, IN (2) COPLES aTZaCHED PRO UD WILL BE FOR@ARDEO

{PRO 11, .0R EQUIVALENT, IN C1) CoPY atracucs . GATEN LIST ATTACHED. NO: 162867
6. RI TRACES

NG RECORD [ [user rovwatz x NON- DEROGATORY

7. DIVISION TRACES

RECORD I Jaret $3 9atD NON- DEROGATORY

#. FIELO TRACTS
“Tet Forwaro

RECORD

fxs
TNO DEROGATORY INFO. DERQSATOSY ATTACHED
isist sources CHECKED SIGNIFICANT [NFODUATION ATTACHED
+ — . oe
,wOT INtTiavTEeD CExplansrion)

SPGNATURE OF CASE’ OFFICER jfrrenstes SIGNATURE OF S34NCH CHIFE

eee

-3ty

779 « " o
. reeg P72 FEF STR SONS SECRET ae


cr?

RESIDENCE

OCCUPATION

SECRET

PRQ.sPART I

2 Duney !i PEREZ Alamo
3 Li July 1937, Balre,Oriente,Cuba

a Cuba

a 1883 SW 11th Street
Miami, Florida

t Unknow

SECRET

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ROUTING AND RECORD % eT a

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TO! ACTION BRANCH

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fo.wara to RID, > j 7 ti
2 Destroy font or of od sheet, 38 tesords
significant acuor. taken or comments requir
ing preservanon.

FROM:

| it hie no. and title shown are not proper, in-
| sent proper fle no, below and forviard doc:

ument to RID/AN,

PHOPER FILE NO.

ee ADORE
FON 1 ON nace

CoM. ENTS

OFFICENS
INUTIALT

1,

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+ OOIUM ENT HUNEER
; pts 232254

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6

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DISPATCH SECRET =}
“Chief, WH :
___ a
_____ Chief of Station, suave!’ a
svanct =” TYP[C/Operational _ “ j t
© PRQ Part I - Duney PEREZ Alano r. Loy
: ACTION REQARED : REFERENCES . 7 . | . +s
: ACTION REQUIRED: ~ Grant POA a | ,
REFERENCE, ~ UFGA~23252_ . oe
i oe ca
t Transmitted herewith are four (4) copies’ of poe
| i
: Subject’s PRQ Part I. Priority POA by 15 oct was
}. Fequested | do ref. .-- -- -- b a aA a ae . - | : .
5 PAL framed i :
Ge RL
oa Paitip ¢ G. “HUARD an °
Attachment - PRQ Part I a . ee
i | 4 copies - . . : . 7: .
. Distribution
3 - WH/C w/att
DJof- 33 oFef
DATE TyPED OATE DISPATCHED ‘
23. Sep erp 28 165
| CROSSREERENGE TO. o3 Repl Oost
io . .
‘
tea UEGA-23254_.
} : ' iy CoP . HEADQUARTERS FILE NUMBER"
. . CLASSIFICATION” ‘
; ; SECRET ~ 4 201-334081
fA wee ‘22 ela -- -b , —_— . ao ———

Ser Me ate ete a annie mater Site pelt aimee sAcafulmattee merece wats

SECRET ne
7 Oct--ber 1965
_ MEMORANDUM FOr: cktee eR Be _
: . . Duney PEREZ Alsno . :
SUBJECT *  901-334082

d herevith for your retention -are two cupios ~

Attache

of a PRQ Part Toons the abave-listed Subject.

LT eee 1 Bt hay
be John iL. Hart
§ Deputy Chief, WRD/C

Distributtoo: |  , .
Orig. & 2 - Addressee watt. :
L~<~ WH/C/RR/OA
YI ~. 201-334081

SECRET GROUP f EXCLUDED FROW
AGLOEATIC DOWNGRADING
AND BECLASSI FICATION

al /- BASOFl


14-0000

PERSONAL RECORD QUEST LONNAIRE '
PART { = BIOGRAPHICAL INFORMATION Po

INSTRUCTIONS 3. Werte clearty. ’ 1 1 orsPatcn NO ’
2. Assece all questions. Pf question 18 not asplacable, erste "ML * -
LArtach Blank pages, sf additronal sosce ss needed. * i UrGA-23254

@ FSECTiON 1 . GENERAL PERSONAL AND PHYSICAL DATA
1. Name (Fitaty IT gf a AME

Duney \__ PEREZ Alamo
_ | NAME UN NATIVE LANGUAGE OR SCRIPT +, mame ar simta CFE ds Clereat then Stee f.)
Same NA

T ALUASES, NICKNAMES. PELECOOES, LEGAL CHANGE IN WAME oath tise, reason Tor and place of wie)

NA _

gs: PATE or” ei2nt™ a . 6. PLACE OF BIRTH

‘11 July 1937 ‘ Baire, oriente, Cuba

T- PERSONAL WABILTS (Liquor, druge, gambliag, paresoura)

No bad habits observed. . - - te, Ve td

TN RENE

NICROSILMEDD

~ O01. & Wb9 ©

i
j
f
t

:

8. COURT AECORD (Court, date, arrests, charges, punishments, sentences, acquittels)
Tried for political offenses in 1957 and 1959
% 1957 - Batista era, political

1959 - Arrested and tried in Huber Matos trial but absolved
of guilt,

32

o- DESCRIPTION (Ute American standards of moaturemonts, sf possible)
SEX Jd. AGE Te APPARENT AGE [d. weiont ]e. 8€1GHT  [¥, COMPLEXION ? Face (Shape)

a
* x I ~]*1 28 32 m5 [TO] 175 white square
. ne COLOR OF HAIR YU coLorn of eves je TEETH. “pk. GUILD te POSTUNE
Brown _Brown Good Strong Erect

. SCARS AND (0 MARKS OR OTHER DISTINGUISHING FEATURES ’

7 Scar on left forearm

n, GENERAL APPCARANCE

z
Oe PROMINENT FEATURES

ect wears a mustache

D
Pp. OTHER IDENTIFYING FEATURES

None =
ATTACH Serres of SIGVATURE AvD HAN OWRITIA 1, 50 DATED PHOTOGRAPH AND FINGERPRINTS. 17 OGTAIVABLE

5% 1050 SF Se: HL. GIBGA 23054 © a UP} RO /- BIYORfL iv


14-0000

“

@ ff section tt CrTeZensuie _

10. PRESENT Corezansarm [9h warrOuaLite AT BtRls AND Any DURSLOUENT CVU Timsmies wt daffecent than Trem fv.)
___ Cuban . NA : : .

NZ. PRESENT RESIDENCE (Indicate ae emer, tenant o¢ sub- tenant)
9 W. 24th Avenue, Miami, Fila Tenant : :
19, PERMANENT AODaESS CIF defferent than Itew 32.) : ,

b™ NA
14, " U.S. WATUMALIZED CETEZEN. GIVE NAME, DATE, CITY AND NUMBER OF CERTIFICATE GRANTED
.-

A

19. TRAVEL OUTSIDE COUNTRY OF PRESENT RESIDENCE (Countries. datee and purposes)

Subject has not travelled outside of the ‘continental linits

of the United States since his arrival from Cuba in August 1961.

SECTION UFD OCCUPATIONAL ANG FinauCtal CATA

16. PRESENT OCCUPATION 18. SALARY (Per annua)

Subject is dependent upon his salary. No outside earnings.

SECTION AV - ORGANIZATIONAL AFFILIATIONS

at

21. PRESENT AND. PAST MEMBERSHIP {% PROFESSIONAL AND SOCIAL ORGANIZATIONS: “POLITICAL AFFILIATIONS

26th of July in Cuba until 1961.. EJERCITO LIBERTADOR and JURE

in exile durjng period 1961 thru 1964:

8 ‘SECTION ¥ - EDUCATIONAL DATA ~
SCHOOLS . in
eerve

Academia Mit
tramacatre. Ole 1946 "1955 8th Gr

COMPETENCE

WRET UNDERSTAND
(List below each Language in whieh you ee ee ee ee
—eee Pee fe Pepe poe foe | =a

2 PAD i ~


14.90000

tare ‘any “eating. GIVE OLTAWLS 08 Ptr s “Tres oF or scons 0 oR artic aRTicets, ® ALSO MAMES or Pues SHER and pumice

1

= — ¥s
29. SPCCHAL SKELLS, ABILITICS, HOBBIES SUCH AS RADIO. PHOTOGRAPHY, ETC.

None

Comman nd, 3th Column,
: Camaguey Province,
PS1OENTIFYING COUNTRY. INDICATE WHERE SEAVICE PERFORMED. DECORATIONS. WHEN AND WHY DISCHARGED. GiVE DETAILS (F WAR

PRISONER, - ; 1959'- Chief, DIER, | .
__Caiiaguey Prov. :
“1960-61 - Chief of :
Inspectors. Peoples '

Stores, Camaguey, Proy

_EMPLOYMENT HISTORY
“INCLUDS ANY GOVERNWENT EMPLOYMENT:
Ce ADDRESS

[Simpkins Ra & 28th St., Miami

c. ADDRESS

. Miami Fla.

f. REASON FoR LEAVING

‘to join: SURE ~

ce aopREsSsS ~~

©, SALARY OR EARNINGS f. REASON FOR LEAVING

ee

INCLUSIVE OATES (From-To},, emPLoven C. ADORESS ° . ‘

&. SALARY OR EARNINGS f. REASON FOR LEAVING

i ADDRESS

TYPE OF WORK aR ry f. REASON FOR LEAVING


14.90000

mos

NA

WIifE OR

1F YOU HAVE -BEEN MARRIED MORE THAN ONCE, INCLUDING ANNULMENTS.
HUSBAND: :

GIVING DATA REQUIRED BELOW FOR ALL PREWIGUS MARRIAGES,

USE SHEET FOR FORMER wire OR HUSBAND
a3. NAME “OF SPOUSE (Fiesty) (Middle)

{
:

se

33, PLACE OF MARRIAGE

Santa Cruz del Sur, Cama
97. PLACE OF BIRTH ° - y

FULL NAME.

03) . 20
Lit ay BIRTH®

wee :

cam
i

Teresa de los amin 1961

Pr ee eney-duarez | 1903. " Spain “Spanish
Em o PEREZ muare 1903 :

3 Spain

Z, Spanish
.t  fe3- sueseauent crrizensuirs 6 OCCUPATION

ferchant

ta ALAMO Poe eon BIRTH ST. MATIONALITY AT BIRTH
mo nandez | 1911 Cuba

$2. SUBSCOUVENT CITIZENSHIPS

$3. OCCUPATION SG. PRESENT RESIDENCE Montreal #154
NA housewrfe 3

Camarue it Cuba
5


14-0000

a

SROTHERS AND SISTERS

PLACE OF BIRTH

“SUBSEQUENT CETIZENSHIPS HELO BY ANY BROTHER OR SISTER (identify drother, o¢
oddrese)

© [SECTION XIV RELATIVES, SCQUAINTANCES AbD CONTACTS
ISS. NAMES OF RELATIVES IN ANY GOVERNMENT SERVICE: INDICATE NAME OF GOVERAMENTS AND POSITIONS HELD.

SG. RELATIVES, FRIENDS, COARESPONDENTS (N U.S. (Esplaia red atior ship)

Subject's brothers Jose and Omar PEREZ Alamo are also living
in the United States.

S57. NATURACHZATION OF CLOSE RELATIVES IN U.S. (Gave Rave, date, caty and number of certsfecate granted)

SO. NAMES, ALLZASES, TELECODES AND RELATIONSHIP OF ALL PERSONS KNOWN TO GE CONNECTED IN ANY WAY @) TH ANY INTELLIGENCE

SERVICE,
NA
@ [SECTION XV as, . PERSONAL ASSOCIATIONS
ISD. LIST CLOSE ASSOCIATES, INDIVIDUALS GR GROUPS

4" Evelio CAPOTE, Eloy LOPEZ and Claudio LOZADAGO

oe

© (SEcTiON XVI. ; MISCELLANEOUS

Subject has signed Secrecy Agreement.

j SIGNATURE
{
I


14-00000

ROUTING AbD RECORD SHEET . . | *~

oy
[ Sn fen  esttenenen tee eee
de eee “PRIOR "TO" FLING apne ee _.
~ — -,
aed to RID back, Detach back tap and Uf file no. and title shows are $O.Pypg a in-
2. Destroy front cover sheet, unless it recorda sort proper ble no, below and torw doc- .
‘ > signihcant action taken’ or comments requir- ument to RID/AN. --- ;
ing presarvation. : vont
PROPER FILE NO - ,
-~ .
~
PT “ownents
ROOM DATE | orricen ote ee .
. H ™ TO NO. pecenven | ecewancey | (NITIALS -
| Lat
_ Coy ie pe mele ~
ee
a 7 Z -| 47
i 2 ge 7 Ponmapeertit Yrs oeree| S
Qpedlir, 108 :
en oe:
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16. i | f j
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17 Hy H pPebe TITLE
RID/FI I i ee
et a ! . —
— 7 : pereacr TR CE NUMBER +h? AARY CO
TRACE nt ‘ -_ “i
\ Mi wR 1——$ .
cov | REGUEST, } Tedd ‘ — ein ) 3 u oy i et
DATE MICACFILMED a j DOCUMENT NUMBER
oe i FGA 22252
” ° d ~
oe ee nn |
FRM 610 ithieas SECRET 243, , os
bet

he


14-0000

CLASSITCATIN. _FROSESS NS ACTION

| DISPATCH a a

x _ [eo racecars wEyoRES

: J. CHIEF, WHO —__
NAN, ; ‘ . ORY CUAL? TESA
Ga Axet DOT
oi —— fe
: ___ CHEEF OF STATION JMWAVE sncegease .
tae suaitel, TYPTIC/OPERATIO ~ ~
© REQUEST PRIORITY POA - DUNEY /PEREZ/ ALAMO
ACTION REQUIRED REFERENCES ; .
GRANT POA BY 15 OCT 65 AND FORWARD HQ@S TRACES ON NON-PRIORITY BASIS

A, UFGA-5641, 7 SEPT 62
. B, WAVE-8248, 6 SEPT 62

1. REQUEST PRIORITY POA FOR DUNEY /PEREZ/ ALAMO, BORN 11 JULY
- 37, BAIRE, ORIENTE, CUBA, SON OF EMELIO /PEREZ/ SUAREZ, BORN C1903
IN SPAIN, ANO, FELIBERTA / ALAMO, FERNANDEZ BORN C1911, HOLGUIN,
ORIENTE. SUBU.1S MARRIED TO CELESTE /MARTINEZ/ DE LA VEGA, BORN
1937, SANTA CRUZ OEL SUR, CAMAGUEY. FROM 1956 TO 1959, SU8J WAS
2ND IN COMMAND OF 9TH COLUMN OF REBEL ARMY IN CAMAGUEY” PROVINCE
WHICH WAS COMMANDED BY HUBER /MATOS/. IN 1959 SUBJ WAS CHIEF DIER,
CAMAGUEY PROV. AND IN 1960-61, CHIEF OF INSPECTORS, PEQPLES STORES,

CAMAGUE Y.

2.° JMWAVE AND LOCAL GOENVY TRACES - SAS/CE CARD + 084-594,
MILITARY AND NAVAL MATTERS CUBA, 23 JAN 62. O1R-39547, MEETING WITH
VEJERCITO LISERTADOR' REPRESENTATIVE, 29 SEP 62. WAVE~9309, AMDENIM-
11 OPS, 1 OCT 62. WAVE=3890,. REVIEW AMLUNT FILES, 28 JAN 63. UFGA-
$676, B81 ON CUBAN AMBASSADOR TO ALGERIA, 4 JULY 63. WAVE-4453, WAVE

_ ATTEMPT LOCATE SUBJ, 16 SEP 63. DIR-65471, HOS INTEREST CUBAN AMB

* ALGL, 32 AUG 63. 038A-60217, ODENVY INVESTIGATION OF ELUY {LOPEZ/
VIAMONTE, 2 JAN 64, OBA-62256, CDENVY INVESTIGATION. OF MANUEL
/DUASSO/, 21 JAN 64, O0BA-62340, ODENVY, 'EJERCITO LIBERTAGOR OE CUBAT,

3 FEB 64,

Y ED PRQ PART | ON SUBJ, IT CANNOT

“

3. PER REF A WHICH TRANSMITT

SBE DETERMINED FROM JMWAVE FILES WHETHER SU8J WAS EVER GRANTED A POA.
" AIF SUBJ HAS BEEN GRANTED PREVIQUS POA, PLEASE REINSTATE, IF NOT,

PLEASE GRANT POA.
4. PRQ PART | FOLLOWS BY SEPARATE DISPATCH.
5.. SUBJECT'S INTENDED USE IS FORWARDED UNDER SEPARATE COVER.
- PHILIP G. ELMARD

ATTACHMENT - INTENDED USE
CISTRIBUTION BY TAPE
3 - WH/E W/ATT.

oe

rd

‘

C

Magy a

| a 0g tet
| DISPATCH SYMBOL AND NUMBER
| YFGA-23252

CLASSIFICATION

CROSS REFERENCE TO

24 SEPTEMBER 1965

HOS FILE NUMBER

i SECRET 201-334081

14-0000

CONTINUATION OF : ;
DISPATCH - SECRET S/@ ATT TO UFGA-23252

SUBJECT, AMLUNT-2 IS TO BE USED AS A TEAM LEADER FOR MHAPRON
INFILTRATION OPERATIONS NTO CAMAGUEY PROVINCE. PLEASE NOTE
THAT PER KEF 8, AMLUNT-2 WAS INVOLVED IN THE EARLY STAGES OF THE
AMLUNT-1 OPERATION, HOWEVER HE WAS CUT OUT AND BYPASSED FROM ANY
SUBSEQUENT CONNECTION WHEN A JMWAVE CASE OFFICER TOOK -OVER DIRECT

CONTACT WITH AMLUNT-1.

END

un

, rea .
. . ; _ us COPY \
ad HeGaA ~AI25 » ool 2Zistos
ee —— ee GLAS SIFICATION a ” Ty comers wo ree PAGE NM ——

roam —_
bee 53a USE PREVIOUS EO.TON, {: ] conrinueo |
Kreed
i _—_


